1.Date of the resolution of the board of directors or shareholders’meeting:2019/06/11
2.Type and monetary amount of original dividend distribution:
Preferred share A dividend is NT$0.08219175 per share in cash.
The total amount is NT$1,495,890.
The cash dividend is NT$3.5 per common share in cash.
The total amount is NT$386,957,358
3.Type monetary amount of dividend distribution after the change:
Preferred share A dividend is NT$0.08219175 per share in cash.
The total amount is NT$1,495,890.
The cash dividend is NT$3.37065281 per common share in cash.
The total amount is NT$386,957,358
4.Reason for the change:
Due to execution of the Company convertible bonds and Employee Stock Option, which cause the total outstanding shares changed.  The Chairman is authorized by Shareholders'meeting to make an adjustment on cash dividend distribution.  5.Any other matters that need to be specified:None